LOMBARD LDM KZ, TOO
Pawnshop activities
BIN 120340001934No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOMBARD LDM KZ» |
Name in Kazakh | «ЛОМБАРД ЛДМ КЗ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD LDM KZ" |
Status | Ликвидация |
Liquidation date | 23.12.2020 |
Address | Pavlodar Region, Ekibastuz A., Ekibastuz 208 Kvartal, 33 A |
Registration date | 02.03.2012 · 14 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 23.12.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 156 488 ₸ | 2 524 ₸ |
| 2015 | 2 238 758 ₸ | 36 109 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Pavlodar Region, Ekibastuz A., Ekibastuz 208 Kvartal, 33 A
Locality
Pavlodar Region
About TOO «LOMBARD LDM KZ» — BIN 120340001934
Last registry change: 23.12.2020
LOMBARD LDM KZ, TOO was registered on 02.03.2012. In 2020, estimated annual revenue was 156 488 ₸ and tax payments totaled 2 524 ₸.
Limited liability partnership «LOMBARD LDM KZ»: registration details and status
Limited liability partnership «LOMBARD LDM KZ» (BIN 120340001934) has the status “Ликвидация”; dissolution date — 23.12.2020. Registered address — Pavlodar Region, Ekibastuz A., Ekibastuz 208 Kvartal, 33 A, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD LDM KZ»
The head of TOO «LOMBARD LDM KZ» is Mjasnikova Ekaterina Nikolaevna.
Verification of TOO «LOMBARD LDM KZ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOMBARD LDM KZ» are available in the full Statsnet report. All the data to verify TOO «LOMBARD LDM KZ» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.